+34910781019

[DodgyDialersReport]

This topic gives information about the telephone number +34910781019, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +34910781019

Telephone number +34910781019 has a country code of 34, which indicates that it is from Spain. The dialling code (910) indicates that the number covers the area of Madrid and that the number is a landline number.

[DodgyDialersReport]

Telephone number +34910781019 is being used as part of an Advance Fee Fraud Scam Scam by someone claiming to be "César González-Bueno", CEO of Banco Sabadell and using the email address gonzalez-bueno@bsspn.com. The telephone number is included in the following Advance Fee Fraud Scam email that is being sent to victims:

ICSID
INTERNATIONAL CENTRE FOR SETTLEMENT
OF INVESTMENT DISPUTES

SWIFT MESSAGE
Swift Input: FIN105 CUSTOMER CREDIT
Date of issue: 06/ 06/ 2022
Amount: €9.848.000, 00 Euro

TRANSIT BULK DELIVERY TRANSFER NOTIFICATION REF: S05757762813 AND OVERDUE PART PAYMENT (€9,848.000, 00 MILLION) ONLY

Sir/Ma

With reference to Twenty-seven (27) payments sent to our bank on Monday, 6 June 2022 under the instructions of the International Center for Settlement of Contracts & Investments Disputes (ICSID) which is an autonomous international institution established under the United Nations (UN) Convention on the Settlement of Contracts and Inheritance Disputes, Lottery award Winnings etc, So far Nine (9) payments have since been completed, while eighteen (18) payments remained pending.

Your email address was submitted to our office as beneficiary to one of the payments under the following transaction references;

TRN:-S05757762813
Amount: €9,848.000,00 Euro
Valid date: 7th September 2022
Order by: ICSID via the World Bank Group
Reference: FR/FMF/BCEAO-47/202ST
Batch order: VWPS-01287

As the status of payment arrives our bank is ready for onward transmission to your local bank account as the sole beneficiary. The fund transfer will be credited and completed via SEPA Credit Transfer within 24hrs and shall be taking its normal banking routing and clearing system through our correspondent bank.

Should you require any clarifications or inquiry, please contact our correspondent paying bank for further instructions.

BANCO SABADELL SA
AV/ OSCAR ESPLA, 37. 03007, ALICANTE/ALACANT, ALICANTE

CEO of Banco Sabadell: César González-Bueno
E-Mail: gonzalez-bueno@bsspn.com
Telex..... +34-910-781-019 (Calls Only)

Sincerely,
Benjamin Garel
Publicity Secretary
icsidsecretariat@consultant.com
ICSID

The email was sent from the email address "ICSID <aranteguitomasmuniesa@gmail.com>", with the Reply-to address "icsidsecretariat@consultant.com" and the subject "Important: SWIFT MESSAGE".

The WhoIs record for the fake domain bsspn.com gives the following information.

Creation Date: 2022-03-08T07:00:00Z
Registrar Registration Expiration Date: 2023-03-08T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.